South Cheshire Development Agency Limited

Date authorised
25 January 2017
Companies House
10393351
Last scraped
1 day ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    Apollo Buckingham Health Science Campus Ltd
    Crewe Campus
    Crewe
    Cheshire East
    CW1 5DU
    UNITED KINGDOM
    Phone
    +441270445407
    Web
    https://www.scdal.co.uk

  • Complaints Contact

    22 Westbury Close
    Crewe
    Cheshire
    CW2 6TY
    UNITED KINGDOM
    Phone
    +441270665846

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Consumer Loans

  • Loan Servicing

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Christopher Paul Colman

    IRN CPC01083

    • (8)SMF3 Executive Director (since 9 Dec 2019)
    • (3)CF1 Director (25 Jan 2017 to 8 Dec 2019)
  • Richard Weilding

    IRN RXW01653

    • (5)[FCA CF] Significant management (since 24 Mar 2021)
    • (3)[PRA CF] Key function holder (since 24 Mar 2021)
    • (4)[FCA CF] Client dealing (since 24 Mar 2021)
    • (7)[FCA CF] CASS oversight function (since 24 Mar 2021)
    • (6)[FCA CF] Benchmark submission and administration (since 24 Mar 2021)
    • (2)SMF3 Executive Director (since 9 Dec 2019)
    • (1)SMF17 Money Laundering Reporting Officer (MLRO) (since 9 Dec 2019)
    • (2)CF1 Director (25 Jan 2017 to 8 Dec 2019)
    • (1)CF11 Money Laundering Reporting (25 Jan 2017 to 8 Dec 2019)

Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function added: (8)SMF3 Executive Director

  2. controlled function added: (7)[FCA CF] CASS oversight function

  3. controlled function added: (6)[FCA CF] Benchmark submission and administration

  4. controlled function added: (5)[FCA CF] Significant management

  5. controlled function added: (4)[FCA CF] Client dealing

  6. controlled function added: (3)[PRA CF] Key function holder

  7. controlled function added: (2)SMF3 Executive Director

  8. controlled function added: (1)SMF17 Money Laundering Reporting Officer (MLRO)

  9. controlled function added: (3)CF1 Director

  10. controlled function added: (2)CF1 Director

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